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Newport Wind Direct Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newport Wind Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Melanie Peploe 2015-2017 Director View profile
  2. Francesca Victoria Collins 2013-2015 Director View profile
  3. Orlando Valentine Hilton 2013-2025 Director View profile
  4. Allister Sykes 2012-2013 Director View profile
  5. Jens Martin Kildehoj Thomassen 2010-2012 Director View profile
  6. Robert Damon De Laszlo 2007-2013 Director View profile
  7. Thomas Scott Murley 2007-2010 Director View profile
  8. Emma Natalie Tinker 2007-2008 Director View profile
  9. Martin Arthur Alder 2007-2009 Director View profile
  10. Dr Euan Porter Cameron 2007-2009 Director View profile
  11. TMF Group Fund Services (Guernsey) Limited 2017-2021 Corporate-secretary View profile
  12. Derek Patrick Stewart Henderson 2016-2017 Secretary View profile
  13. Daimon Mark Riley 2016-2016 Secretary View profile
  14. Sanjit Allen Eliatamby 2012-2016 Secretary View profile
  15. Malcolm Stuart Thomson 2008-2012 Secretary View profile
  16. Frances Judith Karki 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Newport Wind Direct Limited is controlled by Resonance Industrial Wind Portfolio Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Resonance Industrial Wind Portfolio Limited is controlled by Resonance Asset Management Limited
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Resonance Asset Management Limited is controlled by Nicholas John Wood
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas John Wood.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.7y median 6.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 44Finance 41

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06348191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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